Iranian Entity: Sapid Shipping Co.
| Entity Name: |
| Sapid Shipping Co. |
| Also Known As: |
Safiran Payam Darya Shipping Company |
| Program: |
| Military |
| Address: |
| - No. 3, 8th Narenjestan Street, Artesh Boulevard, Farmaniyah Avenue, Tehran, Iran - No. 33, 8th Narenjestan Street, Artesh Boulevard, Aghdasieh, Tehran, Iran - P.O. Box 1963116 Tehran, Iran - No. 33 241- Narenjestan 8th St. - After Ministry of Energy-Artesh Blvd, Aghdasieh, Tehran, Iran (Head Office) - 33 Eigth Narenjestan, Artesh Street, PO Box 19635-1116, Tehran, Iran - Third Floor of IRISL's Aseman Tower - Narenjestan 33, Artesh Street, PO Box 19631116, Tehran, Iran |
| Phone Number: |
| (+98) 21 26 100 328 (Head Office), (+98) 21 26 10 03 39 (Industrial Bulk), (+98) 21 26 10 03 42 (Industrial Bulk - Deputy General Manager), (+98) 21 26 10 03 47 (Industrial Bulk - Marketing Manager), (+98) 21 26 10 03 46 (Industrial Bulk - Operation Manager), (+98) 21 26 10 03 36 (Chemical Bulk), (+98) 21 26 10 07 25 (Chemical Bulk - General Manager), (+98) 21 26 10 03 37 (Chemical Bulk - Marketing Manager), (+98) 21 26 10 03 41 (Chemical Bulk - Operation Manager), (+98) 21 26 10 03 34 (Chemical Bulk - Cost Control Manager), (+98) 21 26 10 03 31 (Food Bulk), (+98) 21 26 10 03 33 (Food Bulk - Deputy General Manager), (+98) 21 26 10 03 32 (Food Bulk - Marketing Manager), (+98) 21 26 10 03 35 (Food Bulk - Operation Manager), (+98) 21 26 10 03 34 (Food Bulk - Cost Control Manager), (+98) 21 26 10 03 38 (Chartering), (+98) 21 26 10 03 29 (Chartering), (+98) 21 26 10 07 29 (Chartering) |
| Fax: |
| (+98) 21 26 10 03 30 (Food Bulk), (+98) 21 26 100 330 |
| URL: |
sapidshpg.com |
| E-Mail: |
info@sapidshpg.com |
| Text: |
Listed by the European Union on July 26, 2010, as an entity acting on behalf of Islamic Republic of Iran Shipping Lines (IRISL - see separate entity record); with some exceptions, European Union member states must freeze all funds and economic resources owned, held or controlled by the listed entity, and prevent funds or economic resources from being made available to it; added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) on June 17, 2010, freezing its assets under U.S. jurisdiction and prohibiting transactions with U.S. parties, pursuant to Executive Order 13382, which targets proliferators of weapons of mass destruction (WMD) and their delivery systems; designated for being a front company for Islamic Republic of Iran Shipping Lines that was "aiding IRISL in evading sanctions," according to the U.S. Treasury Department; overseas offices and agencies include HTTS GmbH (Germany), Pacific Shipping (United Arab Emirates), Rice Shipping (China), and Leading Maritime Pte. (Singapore) (see separate entity records); company officials include Mohammad Hossein Dajmar (Chairman), Gholamhossein Golpavar (Managing Director), Mohammad Mehdi Rasekh, Masoud Nik Nafs (Vice-Chairman), and Mohammad Sadegh Mofateh, all five of which are members of the IRISL Board of Directors; company IMO number: 5473721. Shares an address with the following companies: Kingdom New Ltd. Ship manager of the following vessel: Vessel name: Gomidas |
| Date Entered: |
| 9/3/2010 |
| Date Last Modified: |
| 9/3/2010 |